OMCO UK LIMITED

Profile OMCO UK LIMITED

Actual on 01.07.2021
Company name
OMCO UK LIMITED
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Company number
03108363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 September 1995
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
NEW STREET MILLS, CARLISLE ROAD, WEST YORKSHIRE, PUDSEY LEEDS, LS28 8LW
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PSC and Officers OMCO UK LIMITED

Officers

(as of 19.09.2020)

ATKINSON, Martyn Timothy
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: New Street Mills, Carlisle Road, Pudsey Leeds, West Yorkshire, LS28 8LW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BRODERICK, Mary Patricia
Status: Active
Appointed on: Tuesday, 13 February 2007
Correspondence address: New Street Mills, Carlisle Road, Pudsey Leeds, West Yorkshire, LS28 8LW
Role: Secretary
DE FOUR, Willy Wilfried
Status: Active
Appointed on: Tuesday, 13 February 2007
Correspondence address: New Street Mills, Carlisle Road, Pudsey Leeds, West Yorkshire, LS28 8LW
Nationality: Belgian
Date of birth: March 1959
Role: Director
Occupation: Financial Controller
Country of residence: Belgium
RANOGAJEC, Darko
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: New Street Mills, Carlisle Road, Pudsey Leeds, West Yorkshire, LS28 8LW
Nationality: Croatian
Date of birth: July 1963
Role: Director
Occupation: General Manager
Country of residence: Croatia
SEYNAEVE, Jean Christophe
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Monday, 28 February 2011
Correspondence address: Blommeke 1 At 8730, Beernem, Belgium
Nationality: Belgian
Date of birth: November 1969
Role: Director
Occupation: Manager
Country of residence: Belgium
VERLEYSEN, Josef
Status: Not active
Appointed on: Wednesday, 18 October 1995
Resigned on: Monday, 28 September 1998
Correspondence address: Stationsstraat 28, Aalter, Belgium, 9880
Role: Secretary
DEROOVER, Patrick
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Thursday, 31 August 2000
Correspondence address: Pijke Straat 75, Oostakker-Gent, Belgium, 9041
Role: Secretary
WILKINSON, John Stuart
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 10 February 2009
Correspondence address: 18 Oakwood Terrace, Pudsey, West Yorkshire, LS28 8NY
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: General Manager
NYS, Theo
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 13 February 2007
Correspondence address: Notelarendreef 28, Kampenhout-Berg, Belgium, 1910
Role: Secretary
WIERSEMA, Eiko
Status: Not active
Appointed on: Wednesday, 18 October 1995
Resigned on: Tuesday, 13 February 2007
Correspondence address: Phillipaertpad 1/12, 8300 Knokke-Heist
Nationality: Dutch
Date of birth: June 1941
Role: Director
Occupation: Managing Director
WING, Clifford Donald
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Wednesday, 18 October 1995
Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Omco International Nv
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Aalter, Belgium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent